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Sole trader dossier

YASEMIN TURKKAN

FRANCE · SOLE TRADER · INCORPORATED 2023-09-18
KYBE ID: FR-924058183 · 924058183 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameYASEMIN TURKKAN

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Registration924058183

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Statusactive

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Incorporated2023-09-18

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Registered address13 RUE DES ROSIERS, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGZ ADVISORYactive CRAZY SEVENactive DANOROUactive ELLIE'S CONSEILSdissolved GUILLAUME LESUEURactive INDIVISION COSTARGENT MARIE-JOHANNA ET ROBINactive LA SOURCE - COLLECTIF ARTISTIQUEactive Louis ARNAUD ROULETactive MARINE BASCUNANAdissolved MATHIAS VALVERDEdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active NEW VIETNAMdissolved SCI A&Gactive TICK & COdissolved ZOE MARIE MANON DUARTEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100